MARVEL NEWCO LIMITED

08427890
1 PRINCE OF WALES ROAD NORWICH ENGLAND NR1 1BD

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Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 19 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2023 accounts Annual Accounts 19 Buy now
09 Nov 2022 officers Termination of appointment of director (Richard Della Rocca) 1 Buy now
09 Nov 2022 officers Termination of appointment of director (Joe Pendle) 1 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
10 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2021 officers Appointment of secretary (Mr Thomas Wong) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Kenneth Thompson) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 21 Buy now
27 Aug 2020 officers Appointment of director (Mr Chris Sawford) 2 Buy now
27 Aug 2020 officers Termination of appointment of director (Steven Crowe) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2018 accounts Annual Accounts 37 Buy now
06 Dec 2018 officers Appointment of director (Mr Steven Crowe) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Richard Della Rocca) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Edwyn Van Rooyen) 1 Buy now
26 Jun 2018 incorporation Memorandum Articles 73 Buy now
26 Jun 2018 resolution Resolution 5 Buy now
25 Jun 2018 capital Return of Allotment of shares 5 Buy now
21 Jun 2018 officers Appointment of secretary (Mr Kenneth Thompson) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Michael Jan Srokowski) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Steven Crowe) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Robert Anthony Schofield) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (James Nicholas Robinson) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Paul William Hewitt) 1 Buy now
21 Jun 2018 officers Appointment of director (Mr Kenneth Thompson) 2 Buy now
21 Jun 2018 officers Appointment of director (Mr Joe Pendle) 2 Buy now
21 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
19 Jun 2018 capital Statement of capital (Section 108) 7 Buy now
19 Jun 2018 insolvency Solvency Statement dated 19/06/18 5 Buy now
19 Jun 2018 resolution Resolution 5 Buy now
19 Jun 2018 officers Termination of appointment of director (John Leslie Hall) 1 Buy now
15 Jun 2018 resolution Resolution 3 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 capital Second Filing Capital Allotment Shares 11 Buy now
12 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 04/03/2017 9 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2018 officers Termination of appointment of director (Philip John Becker) 1 Buy now
28 Dec 2017 accounts Annual Accounts 32 Buy now
11 Dec 2017 resolution Resolution 1 Buy now
23 Nov 2017 capital Return of purchase of own shares 3 Buy now
07 Nov 2017 capital Notice of cancellation of shares 8 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Apr 2017 capital Return of Allotment of shares 5 Buy now
06 Feb 2017 accounts Annual Accounts 33 Buy now
22 Sep 2016 officers Termination of appointment of director (Paul Figgins) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Andrew Lyndon) 1 Buy now
22 Sep 2016 officers Appointment of director (James Nicholas Robinson) 2 Buy now
22 Sep 2016 officers Appointment of director (Robert Anthony Schofield) 2 Buy now
11 Aug 2016 resolution Resolution 78 Buy now
13 Jul 2016 mortgage Registration of a charge 58 Buy now
31 Mar 2016 annual-return Annual Return 13 Buy now
15 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
23 Dec 2015 accounts Annual Accounts 30 Buy now
27 Mar 2015 annual-return Annual Return 8 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Paul William Hewitt) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Steven Crowe) 2 Buy now
07 Jan 2015 accounts Annual Accounts 33 Buy now
29 Aug 2014 officers Appointment of director (Andrew Lyndon) 3 Buy now
11 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Aug 2014 resolution Resolution 4 Buy now
19 Jun 2014 officers Appointment of director (Mr Steven Crowe) 3 Buy now
03 Apr 2014 annual-return Annual Return 10 Buy now
03 Apr 2014 officers Change of particulars for director (Edwyn Van Rooyen) 2 Buy now
24 Jan 2014 officers Appointment of director (John Leslie Hall) 3 Buy now
07 Jan 2014 officers Appointment of director (Mr Philip John Becker) 3 Buy now
07 Jan 2014 officers Termination of appointment of director (Gordon Peter Knott) 2 Buy now
05 Aug 2013 officers Appointment of director (Mr Paul William Hewitt) 2 Buy now
09 May 2013 capital Return of Allotment of shares 7 Buy now
04 Apr 2013 capital Return of Allotment of shares 5 Buy now
04 Apr 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Apr 2013 officers Appointment of director (Gordon Peter Knott) 3 Buy now
04 Apr 2013 officers Appointment of director (Edwyn Van Rooyen) 3 Buy now
04 Apr 2013 officers Appointment of director (Mr Paul Figgins) 3 Buy now
04 Apr 2013 capital Return of Allotment of shares 4 Buy now
04 Apr 2013 resolution Resolution 75 Buy now
04 Apr 2013 resolution Resolution 1 Buy now
04 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now